United States v. Alex Mussayek, A/K/A Tsion Mussayek, A/K/A Alexander Mussayel, A/K/A Alexander Mussyev Tsion "Alex" Mussayev

338 F.3d 245
CourtCourt of Appeals for the Third Circuit
DecidedAugust 8, 2003
Docket02-1924
StatusPublished
Cited by9 cases

This text of 338 F.3d 245 (United States v. Alex Mussayek, A/K/A Tsion Mussayek, A/K/A Alexander Mussayel, A/K/A Alexander Mussyev Tsion "Alex" Mussayev) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alex Mussayek, A/K/A Tsion Mussayek, A/K/A Alexander Mussayel, A/K/A Alexander Mussyev Tsion "Alex" Mussayev, 338 F.3d 245 (3d Cir. 2003).

Opinion

OPINION OF THE COURT

RENDELL, Circuit Judge.

Alex Mussayek 1 appeals from the final judgment of conviction and sentence en *247 tered against him by the District Court on March 27, 2002, after he was found guilty by a jury of one count each of conspiracy to commit extortion and interstate travel in aid of racketeering. We will affirm.

FACTS

Alex Mussayek emigrated from Israel to the United States in 1979. He settled in Brooklyn with his family, and established himself as owner of a small flower and candy business. Over several years, Mus-sayek was apparently victimized by two individuals, Ike Fogel and Phillip Ben Jacob, in separate scams. Mussayek claims to have been first defrauded by Fogel in a transaction involving $400,000 worth of “diamonds,” which apparently later turned out to be nothing but cubic zirconia. Attempting to recoup his losses, Mussayek then apparently committed $140,000 to a partnership with Ben Jacob, which ultimately dissolved with Ben Jacob refusing to return any of Mussayek’s investment.

Mussayek’s brief depicts a persevering immigrant trying to live out “the classic American dream,” struggling to make a living and support his family while being swindled by two supposed “friends” of over $500,000. Not surprisingly, the government paints a very different picture of Mussayek, as a deal maker involved in a variety of illicit ventures who sought the help of undercover agents - who he thought were “Italian Mafioso” - in connection with several of them. Most relevant to this appeal, Mussayek enlisted two agents to assist with a plan carried out with another business associate, Joseph Aharanoff, to extort money from Ben Jacob and Fogel in furtherance of Mussay-ek’s “deep commitment,” as Mussayek has termed it, to recover his money.

Following the undercover investigation, Mussayek and Aharanoff were indicted on charges of conspiracy to commit extortion against Ben Jacob and Fogel. 2 Pursuant to an agreement with the government, Aharanoff pled guilty and testified against Mussayek. At trial, the jury heard extensive evidence relating to the conspiracy, including numerous tape recorded conversations between Mussayek and the agents, as well as the testimony of Aharonoff, Mussayek himself, and both of the undercover agents, Zyckowski and Calvarese. Aharonoff and the two agents testified consistently that Mussayek was outraged and preoccupied with the supposed betrayal by Fogel and Ben Jacob and was determined that the agents should, if necessary, break their legs or kill them. In addition, they testified that Mussayek wanted to double his money or obtain $1 million from Fogel, and was prepared to kidnap his daughter. Mussayek warned the agents that Ben Jacob had guns with silencers and agreed to pay them twenty-five percent of their recovery, giving them a $5,000 down payment. The jury further heard that Aharanoff had once traveled to Israel, where he was later joined by Mus-sayek, in an effort to locate Fogel, and that subsequently Aharanoff and Agent Cal-varese were on their way to Israel to “complete Mussayek’s mission” when they were stopped by the Federal Bureau of Investigation at the John F. Kennedy International Airport in New York.

*248 Ultimately, the jury found Mussayek guilty of conspiracy to commit extortion and interstate travel in aid of racketeering. On appeal Mussayek levels eight challenges to the District Court’s handing of his trial and sentencing. We will focus on three of his claims, all related to his sentencing, as the remainder are fairly straightforward and will be addressed briefly in the margin. 3

The Pre-Sentence Report recommended, and the government argued, that Mussayek’s base offense level should be enhanced two levels under U.S.S.G. § 2B3.2(b)(l), because it “involved an express or implied threat of death, bodily injury, or kidnapping.” Mussayek objected, stating, “This enhancement presumes that the victim in fact received a threat.... [N]o reasonable threats were ever communicated to any purported ‘victim’ and thus the enhancement cannot apply.” Addendum to Pre-Sentence Report, p. 18, ¶ 2.

Mussayek similarly objected to another proposed enhancement, under U.S.S.G. § 2B3.2(b)(3)(B), for “preparation to carry out a threat of ... serious bodily injury.” Mussayek contended that he told the agents to talk to Fogel and Ben Jacob “nicely,” stating at one point, “Talk to him nicely everything, I don’t wanna kill the guy, I don’t wanna make him damage something.” Addendum, ¶ 3. Mussayek’s counsel stated:

While Mr. Mussayek provided information about both Ike Fogel and Phillip Ben Jacob, it was in order to assist the agent in locating them and in identifying assets. Mr. Mussayek gave information about Ike Fogel and Phillip Ben Jacob in an effort to get his money legally. He told Agent Calvarese where Mr. Ben Jacobs’ office was located and provided a phone number.

Addendum, ¶ 3. Counsel also argued that Aharanoffs travel to Israel was for personal reasons, not to obtain information about Fogel for the purpose of later extorting him.

In addition to arguing against the government’s proposed enhancements, Mus-sayek urged the District Court to grant him a downward departure for victim provocation, under U.S.S.G. § 5K2.10, based on the “[unjclean hands” of his debtors, Fogel and Ben Jacob, i.e., their unethical and, at least in the case of Fogel, perhaps illegal, taking of money from him.

The District Court ruled against Mus-sayek on all three sentencing issues. The court held first that the “threat” enhancement applied, reasoning that if the conviction was for conspiracy, the threat need not be communicated. It noted: “If [the threat] was communicated to the person who was supposed to carry it out, and it was in this case and the jury so finds, then it seems to me that the argument cannot prevail.” The District Court also applied the “preparation” enhancement, stating:

*249 Whether you characterize the trip to Israel as Aharonoff was going to make the trip anyway or not, the specific locating of the victim in Israel was clearly directed by the defendant. That in and of itself would seem to me clearly to be preparation to carry out the threat.

Finally, the court had little difficulty in refusing to apply a departure downward for victim conduct under § 5K2.10. Under its view, the guideline envisioned a situation in which the victim’s conduct was more “directly provocative,” and “contributed to the danger presented,” whereas here there was only a “debt owed” such that the “redress ... appropriate would be a lawsuit, a resort to a report to the police.”

Mussayek now challenges the District Court’s disposition of all three of these sentencing issues. We can find no reversible error, and will address each argument in turn. 4

I. Enhancement for Threat of Death, Bodily Injury or Kidnapping under U.S.S.G. § 2B3.2(b)(l)

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Bluebook (online)
338 F.3d 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alex-mussayek-aka-tsion-mussayek-aka-alexander-ca3-2003.